Search OpenSanctions

Advanced

Maybank Investment Bank Berhad

Financial services · Bank
TypeCompany[sources]
NameMaybank Investment Bank Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINGQPKMT.00019.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICAEAMMYK1 · MAYDMYK1 · MBEAMYKL · PPSSMYK1[sources]
Address100, JALAN TUN PERAK MENARA MAYBANK FLOOR TINGKAT 33 KUALA LUMPUR 50050 MALAYSIA · KUALA LUMPUR 00000 MALAYSIA · KUALA LUMPUR KUALA LUMPUR MALAYSIA · MENARA MAYBANK 100 JALAN TUN PERAK TINGKAT 33 KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA · MENARA MAYBANK FLOOR 31 100 JALAN TUN PERAK KUALA LUMPUR 50050 MALAYSIA · 3 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MBEAMYKL · fatca-669352f07e922b8750572242560e55fd49c19fe7 · bic-PPSSMYK1 · NK-RF5HqLj5X5vyApRhoTDE7x · bic-AEAMMYK1 · bic-MAYDMYK1

For experts: raw data explorer